financial and corporate service providers act, 2000 ... 30 june 2019.pdf · b & t corporate...

LICENSEES ADDRESSPHONE

NUMBERCONTACT PERSON EMAIL ADDRESS

Abaco FSC Ltd.Suite 202, Memorial Plaza, P.O. Box AB-20763, Marsh Harbour,

Abaco, Bahamas551-4500 David Barton [email protected]

ACCAD Business Services Ltd.Building #62, Hampshire Street, P.O. Box SP-62383, Nassau,

Bahamas427-5918 Vachel Sweeting [email protected]

Accounting Outsource Services Ltd.Fifth Terrace Centreville, P. O. Box EE-15953, Nassau, Bahamas

326-0071 Lynden D. Maycock [email protected]

Ace Management Services Ltd. 221 Sandyport, P.O. Box N-8312, Nassau, Bahamas

327-0446 /7 Janet Kemp [email protected]

Addiscombe Holdings (Bahamas) Ltd.104A Saffrey Square, Bank Lane, P.O. Box N-9306, Nassau,

Bahamas323-0108 P. Wilhelm F. Toothe [email protected]

Adrian WhitePalm Tree Cottage, West Bay Street, P.O. Box SS-19619,

Nassau, Bahamas698-8000 Adrian White [email protected]

Aegis Corporate Services LimitedBuilding No. 4 Offices at Old Fort, Western Road, P.O. Box SP-

63771, Nassau, Bahamas362-6900 Shameka Fernander [email protected]

Agatha D. ForbesRenaldo House, Queens Highway, P.O. Box SS-5062, Eleuthera,

Bahamas332-0470 Agatha D. Forbes-Bethel [email protected]

Alan E.H. Bates (T/A Alan E. Bates & Company)3rd Floor King's Court, Bay Street, P.O. Box N-63, Nassau,

Bahamas

322-8464

326-2253Alan Bates [email protected]

Financial And Corporate Service Providers Act, 2000

Licensees as at 30 June 2019





Alejandro MacielSuite #280, PrideRock Corporate Centre, East & Bay Street, P.O.

Box SP-63838, Nassau, Bahamas424-6246 Alejandro Maciel [email protected]

Aleman, Cordero, Galindo & Lee (Bahamas) LimiitedWinterbotham Place, Marlborough & Queen Streets, P.O. Box

CB- 11343, Nassau, Bahamas356-6898 Anayansi Villalobos [email protected], [email protected]

Alexiou, Knowles & Co.St. Andrew's Court, Frederick Street Steps, P.O. Box N-4805,

Nassau, Bahamas322-1126 / 9 Theresa Davidson [email protected]

Algernon S.P.B. Allen (T/A Allen, Allen & Co.) #85 Dowdeswell Street, P.O. Box N-10205, Nassau, Bahamas325-4178

325-5582Algernon Allen [email protected]

Allan J. BenjaminAurora House, Dowdeswell Street & Dunmore Lane, P.O. Box N-

102, Nassau, Bahamas325-4670 / 1 Allan J. Benjamin [email protected]

Alpha D Ltd.3rd Floor Montague Sterling Centre, P.O. Box SS-19743, Nassau,

Bahamas394-6200 Rosita M. Christie [email protected]

AMB Financial Advisors Ltd.Suite #280 Priderock Corporate Centre, P.O. Box SP-63838,

Nassau, Bahamas328-0925 Alejandro Maciel [email protected]

Amber Administration Ltd. (formerly Bsi Administration

Ltd.)

2nd Floor, Bahamas Financial Centre, Shirley & Charlotte

Streets, P.O. Box N-4865, Nassau, Bahamas603-5575 Anthony M. Johnson [email protected]

Amber Management Ltd. (formerly BSI Management

Ltd.)

Goodman's Bay Corporate Centre, West Bay Street & Seaview

Drive, P.O. Box CB-10976, Nassau, Bahamas502-2270 Anthony M. Johnson [email protected]





Amicorp Bahamas Management Limited 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte

Streets, P.O. Box N-4865, Nassau, Bahamas603-5575/6 Marvin Taylor [email protected]

Andre Feldman West Atlantic Drive P.O. Box F- 42411 Freeport, Grand Bahama 727-1779 Imogen Franklyn [email protected], [email protected]

Andrew David LawMontague Sterling Centre, East Bay Street, P.O. Box N-3924 ,

Nassau, Bahamas

677-8700

477-1151Andrew D. Law [email protected]

Andrew G. S. O'Brien IIGSO Corporate Services Ltd., 303 Shirley Street, P.O. Box N-492,

Nassau, Bahamas328-3500 Bryan A. Glinton [email protected], [email protected]

Andrew Rolle 19 Seaview Drive, P. O. Box N-3406, Nassau, Bahamas 376-3226 Andrew Rolle [email protected]

Annette R. Longley 16 Ivanhoe Road, P.O. Box SS-19812, Nassau, Bahamas 394-5561 Annette R. Longley [email protected]

Antares Associates LimitedCitibank Building, Thompson Boulevard, P.O. Box N-1576,

Nassau, Bahamas302-8566

Daphne V. Harrison; Allison

Kelly, Ingrid [email protected]; [email protected]; [email protected]

Apex Management Services #26 West Ave Centreville, P.O. Box SS-6474, Nassau, Bahamas 328-8301 Rory Higgs [email protected]; [email protected]; [email protected]

Apogee Asset Management International Limited

Suite #3 Bank Lane, Downtown Complex, P.O. Box SP-62946,

Freeport, Grand Bahama225-9519

Terry Paul/ Nadine Whymns-

[email protected]





Arinthia Komolafe

Sandyport, West Bay Street, P.O. Box SP-60962, Nassau,

Bahamas 327-6995

565-6473Arinthia S. Komolafe [email protected]

Arlean P. Horton-Strachan110 Pickstock Place, Robinson Road, P.O. Box N-4170, Nassau,

Bahamas323-7909 Arlean P. Horton-Strachan [email protected]

Arlene ThroneburyTower Estates Drive, San Souci, P.O. Box SS-5476, Nassau,

Bahamas324-6913 Arlene Thronebury [email protected], [email protected]

Arlington (Bahamas) LimitedSuite 205-A, Saffrey Square, Bay Street, P.o. Box N-9934,

Nassau, Bahamas322-5448 Oleg Nikityuk [email protected]

Arnold A. Forbes & Co. ChambersBay & Frederick Streets North, P.O. Box CB-12736, Nassau,

Bahamas323-4628 /9

Arnold A. Forbes or Mrs.

Acquilla S. [email protected], [email protected]

Arthur D. Hanna & Co. 20 Deveaux Street, P.O. Box N-4877, Nassau, Bahamas 322-8306/7 Ian Martin [email protected]

Ascendancy Bahamas LimitedSunshine House, East Shirley Street, P.O. Box N-3180, Nassau,

Bahamas502-6500 Trevor Lightbourn [email protected]

Ascendancy Services LimitedSunshine House, East Shirley Street, P.O. Box N-3180, Nassau,

Bahamas502-6500 Trevor Lightbourn [email protected]

Asenath E. Pinder #93 Appalachian Drive, P.O. Box CR-54006, Nassau, Bahamas 552-3340 Asenath Pinder [email protected]





Assets & Portfolio Management Services Ltd.Halsbury Commercial Centre, Village Road, P.O. Box SS-19689,

Nassau, Bahamas394-4182 Jennifer Rolle-Cox [email protected], [email protected];[email protected]; jennifer.rolle@apm

Astaire Associates Limited Thompson Boulevard, P.O. Box N-1576, Nassau, Bahamas 302-8787Daphne V. Harrison; Allison

Kelly; Ingrid [email protected];[email protected]; [email protected]

ATEL Capital Management Ltd. (formerly Advanced

Technical Enterprises Ltd.) 407 Baillou Hill Road, P.O. Box CR-54288, Nassau, Bahamas 341-7575 Linamae Bowe [email protected]

Audaci Capital Ltd.Albany Financial Center, South Ocean Boulevard, P.O. Box N-

7776, Nassau, Bahamas698-8130 Damian E. Forbes [email protected]

Auto H & L Limited Harold Road, P.O. Box CB-12762, Nassau, Bahamas 341-0449 Leon Blaiweiss [email protected]; [email protected]

B & T Corporate Managers Limited 29 Retirement Road, P.O. Box N-7777, Nassau, Bahamas 393-0224 Micheal W. Taylor [email protected], [email protected]

Bahamas Custodial Services Ltd. (formerly Advanced

Technical Enterprises Ltd.)

Unit 2, Caves Village, P.O. Box SP-61091, West Bay Street,

Nassau, Bahamas327-0371 Simone C. Rahming [email protected];[email protected]

Bahamas First Corporate Services Ltd. 32 Collins Avenue, P.O. Box SS-6238, Nassau, Bahamas 302-3900J. LaShell Adderley and/or Glen

[email protected]

Bahamas Personal Management Services Ltd.3rd Floor Montague Sterling Centre, P.O. Box SS-19743, Nassau,

Bahamas

394-2170

393-0292

Rosita M. Christie or Trevor

[email protected]





BCS Corporate Group Ltd.(formerly Baycourt Corporate

Services Ltd.)

Cumberland House, Cumberland Street, P.O. Box SS-6836,

Nassau, Bahamas302-9200 Raynard Rigby [email protected]; [email protected]

BCS Fiduciary Services Ltd.Cumberland House, Cumberland Street, P.O. Box SS-6836,

Nassau, Bahamas302-9200 Lillian Russell [email protected]

Be Sure Offshore Ltd. #28 Culberts Hiill, P.O. Box EE-17457, Nassau, Bahamas(305)428-

3741Ezzard C. Rolle [email protected]

Beacon Fiduciary Services Limited Love Beach, West Bay Street, P.O. Box CB-11354, Nassau,

Bahamas327-0556 Mary Rodland [email protected]

Ben-Bo Collection & Management Co. Ltd. Farrington Road, P.O. Box N-7924, Nassau, Bahamas 325-3603 Gretal Hanna [email protected]

Berencia Isaacs & Associates Ltd. 44A Dowdeswell Street, P.O. Box CB-13878, Nassau, Bahamas 322-3791 Berencia Isaacs [email protected]

Bernwick Management Ltd.38 Rosena Drive, Faith Gardens Subdivision, P.O. Box SB-52611,

Nassau, Bahamas676-0073 Dennis Williams [email protected], [email protected]

Bluewood Management Ltd.Bayview House, Suite 6 & 7, East Bay Street, P.O. Box N-8166,

Nassau, Bahamas323-7460 Anthony Dupuch [email protected], [email protected], [email protected]

Bostwick & Bostwick 50 George Street, P.O. Box N-1605, Nassau, Bahamas 322-2038 /9 Janet L.R. Bostwick [email protected]





BP Tax Global Advisory Ltd. 303 Albany Financial Centre, P.O. Box N-8339, Nassau, Bahamas 396-3325 Andrew Rolle [email protected]

BPMSL (PTC) Services Ltd. 3rd Floor Montague Sterling Centre, East Bay Street, P.O. Box

SS-19743, Nassau, Bahamas394-6200 Rosita M. Christie [email protected]

Bramer Money Transfer (T/A Cash N' Go) Navy Lion Road, P.O. Box N-4815, Nassau, Bahamas 461-1000 Julian Rolle [email protected]

Brian C. SimmsBayside Executive Park, West Bay Street & Blake Road, P.O. Box

N-4875, Nassau, Bahamas326-5050 Andrew Davies [email protected]

Bridgett C. Francis-ButlerButler's Law Chambers, 15 VET CF Place, 8th Terrace

Centreville, P.O. Box N-243, Nassau, Bahamas323-0231 Bridgett C. Francis-Butler [email protected]

Bridgewater & Co.

Suites 14 & 15 Pioneers Professional Plaza, Pioneers Way, P.O.

Box F-41572, Freeport, Grand Bahama, The Bahamas 351-5101 Linda McCoy [email protected]; [email protected]

Brittany Investment Company Limited3rd Floor Maritime House, Frederick Street, P.O. Box N-9346,

Nassau, Bahamas

322-1620

323-3798Jill McKenzie [email protected]

Bryan A. Glinton 303 Shirley Street, P.O. Box N-492, Nassau, Bahamas 328-3500 Bryan A. Glinton [email protected], [email protected]

BVC Services Ltd.2nd Floor Bahamas Financial Centre, P.O. Box N-1175, Nassau,

Bahamas601-2047 Ruth Beneby [email protected]

mailto:[email protected]





C. F. Corporate Services Ltd. Armstrong Street, P.O. Box N-476, Nassau, Bahamas 322-2956 William Fountain [email protected]

C. Lindbergh Corporate Services Ltd.#6 Bosham Close, Camperdown Heights, P.O. Box SP-63801,

Nassau, Bahamas327-6070 Lucia Broughton [email protected]

C. V. Hope Strachan (trading as Hope Strachan).Hope Strachan & Co., Equity House, Mount Royal Avenue North

(Hawkins Hill), P.O. Box SS-19014, Nassau, Bahamas356-3829 /30 C.V. Hope Strachan [email protected], [email protected]

C. Yvette McCartney MeredithBuilding No. 11, 7th Terrace Centreville West, P.O. Box N-

10095, Nassau, Bahamas

328-6725

326-4620C. Yvette McCartney-Meredith [email protected]

Cafferata & Co. Navy Lion Road, P.O. Box N-4815, Nassau, Bahamas

351-4086

351-4095

351-4373

Christopher Cafferata [email protected], [email protected], [email protected]

Cambridge Law Chambers No. 2 F.E.S. Building, Milton Street, P.O. Box F-44181, Freeport,

Grand Bahama352-3277 /8 Andrew D. Forbes [email protected], [email protected]

Cape Horn Management Ltd. Cay House, Lyford Cay, P.O. Box N-7776, Nassau, Bahamas 328-3500 Jason Callender [email protected]

Capital Corporate Services Ltd. West Bay Street, P. O. Box CB-12509, Nassau, Bahamas 424-7412 Garcia Whyms [email protected]

Carlson H. Shurland (Trading as Shurland & Co.) Suite 20A Kipling Building, Freeport, Grand Bahama 251-1860 Carlson H. Shurland [email protected]





Cash Centre Ltd.

Bayshore Inn Building, East Bay Street, P.O. Box SB-52835,

Nassau, Bahamas 394-8076 Penelope P. Dixon [email protected]

Cash Now Holdings Ltd.Town Center Mall, Blue Hill Road, P.O. Box N-8522, Nassau,

Bahamas325-6076 Endric Delevaux [email protected]

Cassava Company Ltd.Royal Bank of Canada Trust Company Limited, 3 Bayside

Executive Park, P.O. Box N-3024, Nassau, Bahamas502-7758 Briony Seymour [email protected]

Cassietta Z. McIntosh McIntosh & Co., Peach Tree Street, P.O. Box F-44239, Freeport,

Grand Bahama, Bahamas

351-8637

351-1265Cassietta Z. McIntosh [email protected]

Cates & Co. Chartered Accountants Chancery Court, The Mall, P.O. Box F-42643, Freeport, Bahamas 351-4025 Ellison J. Delva [email protected]

Cathleen N. Hassan 11 Shirley Park Avenue, P.O. Box CB-11287, Nassau, Bahamas 356-3460 /1 Cathleen N. Johnson-Hassan [email protected]

Causeway Management LimitedBahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box

N-3023, Nassau, Bahamas502-8080 Antoinette Russell [email protected]

Caystone (PTC) Services Ltd.2nd Floor, Goodman's Bay Corporate Centre, West Bay Street,

P.O. Box SP-61567, Nassau, Bahamas328-7000 Wendy Warren [email protected]

Caystone Solutions Ltd.2nd Floor, Goodman's Bay Corporate Centre, West Bay

Street,P.O. Box SP-61567, Nassau, Bahamas328-7000 Wendy Warren [email protected]





Chancellors Corporate Services LimitedSamana Hill, No. 14, Village Road (North), P.O. Box N-4589,

Nassau, Bahamas394-1823 Denise Cartwright [email protected]

Chekard Limited135 Mackey Street (South), P.O. Box SS-6353, Nassau, Bahamas

394-6000 John Blyden [email protected]

Cheryl E. Bazard (T/A Bazard & Co.)Mount Royal Ave & Kentwood St, P.O. Box N-440, Nassau,

Bahamas326-0126/7 Cheryl E. Bazard [email protected]

Che-Toussant E. Campbell-Chase (formerly Elma E.

Campbell)

Nora Leonie House, Rosetta Street & Mount Royal Ave., P.O.

Box N-4447, Nassau, Bahamas326-8916 Elma E. Campbell [email protected]; [email protected]

Chilcott Corporate Services Limited 131 Shirley Street, P.O. Box SP-60737, Nassau, Bahamas 325-6785 Camille Darville-Gomez [email protected]

Christopher Frederic Douglass Francis 137 Mackey Street, P.O. Box N-7780, Nassau, Bahamas 394-7878 Christopher F. D. Francis [email protected]

Citco Fund Services (Bahamas) Ltd.One Montague Place, 1st Floor, East Bay Street, P.O. Box N-

4906, Nassau, Bahamas502-5300 Dirk Simmons [email protected], [email protected]

Citrine Corporate Services Ltd. 2nd Floor, Goodman's Bay Corporate Centre, West Bay Street,

P.O. Box SP-61567, Nassau, Bahamas397-6500 Wendy Warren [email protected]

Clarita V. LockhartShirley St & Elizabeth Avenue, P.O. Box N-4283, Nassau,

Bahamas356-4500 Clarita Lockhart [email protected]





Claudine P. Farquharson (T/A Noveinvest Financial

Services)

33 Devonshire Street, Westward Villas, West Bay Street, P.O.

Box N-3659, Nassau, Bahamas

327-6333 /

535-5379Claudine P. Farquharson [email protected]

Claymore Corporate Services LimitedBayside House, Bayside Executive Park, West Bay Street & Blake

Road, P.O. Box AP-59213, Nassau, Bahamas502-8822 Diane C. Bowe-Pindling [email protected]

Clement T. Maynard & Co. (formerly Gibson &

Company)

G.K. Symonnette Building, Shirley Street, P.O. Box N-7525,

Nassau, Bahamas323-1234 Clement T. Maynard III [email protected]

Constantakis Knowles (formerly Gus Constantakis)The Olympia Building, West Bay Street, P.O. Box N-7682,

Nassau, Bahamas323-3495 Gus Constantakis [email protected], [email protected], [email protected]

Corporate Services International Ltd. 308 East Bay Street, P.O. Box N-7527, Nassau, Bahamas 394-3781 Carlton N. Mortier [email protected]

Cotswold Corporate Services LimitedBritannia Consulting Group, Goodman's Bay Corporate Center,

P.O. Box CB 12762, Nassau, Bahamas326-5205 Ian Towell [email protected], [email protected], [email protected]

Craig Anthony Gomez Eastern Road, P. O. Box N-1991, Nassau, Bahamas 356-4114 Craig A. Gomez [email protected]

Craig F. Butler T/A C.F. Butler & AssociatesDennings Manor, #7 Alice Street, P.O. Box N-1462, Nassau,

Bahamas393-4410 Craig F. Butler [email protected]

D & B Corporate Services Ltd. (formerly, Dahl-Butler

Corporate Services Ltd.)

Ranfurly Road, Coral Harbour, P.O. Box CB-13237, Nassau,

Bahamas376-2400 Georgette Dahl-Butler [email protected]





Darieo D.R. CoxSuite E, Bain Industries Building, West Atlantic Drive, P.O. Box F-

44294, Freeport, Grand Bahama, Bahamas352-9780 Darieo D. R. Cox [email protected]

Darlingshire Small Business Services LimitedSuite 2 Darfield Plaza, Madiera Street, P. O. Box CB-

12541,Nassau, Bahamas322-3781 Joan Darling [email protected]

Darrell E. RolleSuite 6 Gomez Building, Dowdeswell Street East of Christie

Street, P.O. Box N-8680, Nassau, Bahamas327-7350 Hon. Darrell E. Rolle [email protected]

Darren Oswald Bain trading as Lignum Advisors Buttonwood Drive, P.O. Box-10050,Nassau, Bahamas 324-0498 Darren Bain [email protected]

Dartley Securities Limited # 9 Caves Village, West Bay Street, P.O. Box CB-13319, Nassau,

Bahamas327-8663 Sally Patton [email protected]

Dartmouth Ltd. 303 Shirley Street, P.O. Box N-492, Nassau, Bahamas 328-3500 Bryan A. Glinton [email protected], [email protected]

Dave Shannon SmithWestridge Estates ,Atlantic Drive, Cable Beach, P.O. Box CB-

12631, Nassau, Bahamas427-8292 Dave Smith [email protected]

David John Rounce132 Yorkshire Street, Westward Villas, P.O. Box N-4791,Nassau,

Bahamas

327-8553

557-2625David John Rounce [email protected]

David Patrick HamiltonPoincianna House, West Mall & Poincianna, P.O. Box F-44171,

Freeport, Grand Bahama, Bahamas 352-4757 David P. Hamilton [email protected]





David R. JohnstoneBayside Executive Park , Building # 3, West Bay Street & Blake

Road, Nassau, Bahamas326-5050 Andrew Davies [email protected]

Davis & Co. 17 West Street, P.O. Box N-7940, Nassau, Bahamas 502-2950 Deneria Butler [email protected]

DEBI WILLIAMS T/A WILLIAMS FIDULEX (formerly

WILLIAMS LAW CHAMBERS)

Suite 205, Lagoon Building, Olde Towne at Sandyport, West Bay

Street, P.O. Box SP - 63126, Nassau, Bahamas327-7771 Koren D. A. Williams [email protected]

Delaney Corp (Bahamas) Ltd.Lyford Manor, Western Road, Lyford Cay, P. O. Box N-13007,

Nassau, Bahamas

702-4500/

603-4500Samantha Knowles - Pratt [email protected]; [email protected]; [email protected]

Deltec Fund Governors Ltd.Deltec House, Lyford Cay, West Bay Street, P. O. Box N-3229,

Nassau, Bahamas302-4100 Terence Girling [email protected]

Deltec Fund Services LimitedDeltec House, Lyford Cay, West Bay Street, P. O. Box N-3229,

Nassau, Bahamas302-4100 David Munoz [email protected]

Dominion Management Services Limited

Dominion House #60 Montrose Avenue, P.O. Box N-9932,

Nassau, Bahamas 326-5084 Paul D. Moss II [email protected]; [email protected]

Donna Harding-Lee

MECAM House, Dowdeswell & Deveaux Streets, P.O. Box N-

877, Nassau, Bahamas326-4065 / 6

328-7712Donna Harding Lee [email protected]

Dupuch & Turnquest & Co. (Freeport)Chancery House, The Mall, P.O. Box F-42578, Freeport, Grand

Bahama352-8134 / 5 Caline Newton [email protected]





Dupuch & Turnquest (Formerly Dupuch & Turnquest &

Co)308 East Bay Street, P.O. Box N-8181, Nassau, Bahamas 393-3226 /9 Caryl Lashley [email protected], [email protected]

E. Dawson Roberts & CompanyMagna Carta Court, Parliament Street, P.O. Box N-918, Nassau,

Bahamas322-4782 Edward D. Roberts, Jr. [email protected]

E. P. Toothe & Associates Suite 104A Saffrey Square, P.O. Box N-9306, Nassau, Bahamas 356-6940 P. W . F. Toothe [email protected]

E. Verona Douglas Sands2nd Floor Columbus House, P.O. Box N-8566, East & Shirley

Streets, Nassau, Bahamas 328-4192 E. Verona Douglas-Sands [email protected]

Eagle Management And Corporate Services LimitedSuite 205A Saffrey Square Building, Bank Lane & Bay Street,

P.O. Box N-9934, Nassau, Bahamas322-5448 Alan E. Cole [email protected], [email protected]

Easy Terms Ltd. 33 Gladstone Road, P.O. Box CB-13931, Nassau, Bahamas 461-0100 Peggy E. Knowles [email protected]

Edward B. TurnerPetrona House, Fowler Street, P.O. Box N-1375, Nassau,

Bahamas393-7005 Edward B. Turner [email protected]

Edward R. Rolle Logwood Estates, P.O. Box EE-17402, Nassau, Bahamas 341-5295

356-4114Edward R. Rolle [email protected]

Elco Corporate Services Ltd.Loyalist Plaza, Don Mackay Boulevard, P.O. Box AB-2037, Marsh

Harbour, Abaco, Bahamas367-2558 E. Isaac Collie [email protected];[email protected]






Ellen T. ServilleEast Avenue North, P.O. Box N-7291, Nassau, Bahamas

322-8956 Ellen T. Serville [email protected]

Elliott B. Lockhart (T/A Lockhart & Co.)35 Buen Retiro Road, P.O. Box N-8615, Nassau, Bahamas

322-1282/4 Elliott B. Lockhart [email protected]

Enos Ronald Miller Sunlight Cottage, P.O. Box CB-11106, Nassau, Bahamas 328-3688 Enos Ronald Miller [email protected]

Equity Bahamas LimitedEquity Trust House, Caves Village, West Bay Street, P.O. Box N-

10697676-8188 Ivylyn Cassar [email protected]

Erasmus Management Ltd.BSI Trust Corporation (Bahamas) Limited, West Bay Street &

Seaview Drive, P.O. Box CB-10976, Nassau, Bahamas

502-2290

502-2270Anthony M. Johnson [email protected]

Eric Wilmott Jr. Skyline Heights, P.O. Box CB-10967, Nassau, Bahamas 327-8761 Eric L. Wilmott [email protected]

Essex Bahamas Group Ltd.#6 South Buckner Square, The Old Towne Mall, P.O. Box SP-

64152, Nassau, Bahamas327-0396 Michelle Horton [email protected]

Euro Caribbean Management Services Limited 31 Dowdeswell Street, P.O. Box N-1612, Nassau, Bahamas 356-5280 Anthony J. R. Howorth [email protected]

Euro Dutch Corporate Services Limited

Templeton Building, West Bay Street, P.O. Box -N9204, Nassau,

Bahamas 362-6015 Eric Strachan [email protected]





First Bahamas Title Insurance Agency LimitedOcean Centre, Montagu Foreshore, East Bay Street, P.O. Box SS-

19084, Nassau, Bahamas502-5200 Diane Knowles [email protected]

Forte Fund Services Limited 303 Albany Financial Centre, P.O. Box N-8339, Nassau, Bahamas 603-6783 Sean Longley [email protected]

Frederik F. Gottlieb (T/A Frederick F. Gottlieb &

Company)

2 Royal Harbour Village, Bay Street, P.O. Box AB-20405, Marsh

Harbour, Abaco, Bahamas367-3102 Barbara G. Knowles [email protected], [email protected], [email protected]

Freeport Corporate Consultants Limited

Cafferata Corporate Services, Poinciana House, West Mall &

Poinciana Street, P. O. Box F-42614, Freeport, Grand Bahama,

Bahamas

351-4086 Rebecca Cafferata [email protected]

Freycinet Corporate Services (Bahamas) LimitedWindsor Field Road, Charlotteville, P.O. Box AP-59223 slot 514,

Nassau, Bahamas362-4843 Carmen B. Reimann [email protected]

FT Consultants LtdOne Montague Place, 2nd Floor, East Bay Street, P.O. Box N-

3932, Nassau, Bahamas677-2000 Maria Ferere [email protected]

G. W. & Partners L. P.Caves Professional Centre #6, West Bay Street & Blake Road, SP-

63901, Nassau, Bahamas327-4004 Mrs. Montgano Hepburn [email protected]

Gateway Financial Ltd.

Shirley St. & Highland Terrace, P.O. Box N-3180, Nassau,

Bahamas 394-0014 Tavares LaRoda [email protected]

Gavin D. Cassar 330 Suite B, Bay Street, P.O. Box CB-13744, Nassau, Bahamas

356-7015

356-4649

328-4645

Gavin D. Cassar [email protected]





Genesis Fund Services Limited4th Floor Bay View House, 308 East Bay Street, P.O. Box N-


502-7020 / 91 Antoine Bastian [email protected]; [email protected]

George Clifford Culmer Gresham House, Charlotte Street South 325-6591 George C. Culmer [email protected], [email protected]

Gibson Corporate Services Ltd.Deanna House, Dowdeswell Street, P.O. Box N-4377, Nassau,

Bahamas302-6100 Dwayne Gibson [email protected]

GLC Corporate Services Ltd.#4 Pineapple Grove, Old Fort Bay, Western Road, P.O. Box SP-

60063, Nassau, Bahamas362-4791 M. Gail Lockhart Charles [email protected]

Glendon Rolle (T/A Lord Ellor & Co.) #10 Chris Building, Nassau Street North, Nassau, Bahamas323-5514 /5/

6Glendon Rolle [email protected]; [email protected]

Global Corporate Management Ltd.The Deanery, 28 Cumberland Street, P.O. Box N-1991, Nassau,

Bahamas356-4114 Jerome P. Gomez [email protected]

Grafton O. Ifill JrQuantum Plaza, Suite #6 Soldier Road & Capers Way, P.O. Box

SS-5440, Nassau, Bahamas

394-6924 /6

/7Grafton O. Ifill Jr. [email protected]

Graham M. CooperGeorge Street,P.O. Box N-8160, Nassau, Bahamas

322-2504 Graham M. Cooper [email protected]

Grant Thornton (Bahamas)Paje House, Marlborough Street, P.O. Box N-8285, Nassau,

Bahamas322-7516 Paul A. Gomez [email protected]






Green Leaf Financial Services Limited (formerly Kezia

Dorsett)

First Terrace Professional Centre, First Terrace, Collins Avenue,

P.O. Box CB-12024, Nassau Bahamas601-3909 Jeffrey Kerr [email protected]

Green Rye Consulting Co. Ltd.2nd Floor, Goodman's Bay Corporate Centre, West Bay Street,

P.O. Box SP-61567, Nassau, Bahamas397-6500 Sven Ramspott [email protected]

Gregory I. H. Cottis 3 Cable Beach Court, West Bay Street, P.O. Box AP-59223, Slot

368, Nassau, Bahamas327-0862 /4 Gregory Cottis [email protected]

GSO Corporate Services Ltd. 303 Shirley Street, P.O. Box N-492, Nassau, Bahamas 328-3500 Bryan A. Glinton [email protected], [email protected]

GTC Corporate Services LimitedSassoon House, Shirley St. & Victoria Ave., P.O. Box SS-5383,

Nassau, Bahamas

322-4130

323-8405Michelle Pindling-Sands [email protected]

H & J Corporate Services Ltd.Ocean Centre, Montagu Foreshore, East Bay Street, P.O. Box SS


502-5200

394-8410 /4Diane Knowles [email protected]

H & J Fiduciary Services Ltd.Ocean Centre, Montagu Foreshore, East Bay Street, P.O. Box SS


502-5200

394-8410 /4Diane Knowles [email protected]

H & K Corporate Service Providers Ltd. 384 Bay Street, P.O. Box N-4818, Nassau, Bahamas 322-7511 /4 Godfrey K. Kelly [email protected]

HARRY B. SANDS LOBOSKY MANAGEMENT CO. LTD.Shirley House, 50 Shirley Street, P.O. Box N-624, Nassau,

Bahamas322-2670 Hollie T. D. Lunn-Donathan [email protected]; [email protected]; [email protected]





HC Corporate Services Ltd.Suite 548 Village Road North, Nassau, Bahamas

393-4551 /5 Carolyn Adderley [email protected]; [email protected]

Helvetic Management Services Ltd.2nd Terrace West, Centreville, P.O. Box N-10567, Nassau,

Bahamas326-2150 Marco Montanari [email protected]

Hill Street Management Co. Ltd.The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O.

Box N-4584, Nassau, Bahamas

322-1620

323-3798Carolyn Caley [email protected]

Holly N. Pinder PeelMPLaw Chambers, 95 Mt. Royal Avenue, P.O. Box N-345,

Nassau, The Bahamas326-2730 Holly N. Pinder Peel [email protected]

Holowesko Pyfrom Fletcher

Templeton Building, Lyford Cay, West Bay Street, Nassau,

Bahamas 362-6251Susanne Rolle-Teidemann,

Peter G. [email protected], [email protected]

Hubert A. Ingraham (T/A Rt. Hon. Hubert A Ingraham

Chambers)

Caves Village, West Bay Street, P. O. Box CB-11233, Nassau,

Bahamas327-0862/3/4 Rt. Hon. Hubert A. Ingraham [email protected]

Ian CargillThe Malcolm Building, Bay Street & Victoria Avenue, P.O. Box

SS-6738, Nassau, Bahamas356-4743 Ian Cargill [email protected], [email protected]

Icaza Gonzalez-Ruiz & Aleman (Bahamas) Trust LimitedWinterbotham Place, Marlborough & Queen Streets, P.O. Box N-

10429, Nassau, Bahamas356-3848 Lilian de Muschett [email protected], [email protected]

Interis (Bahamas) LimitedSuite 205-A, Saffrey Square, Bay Street, P.o. Box N-9934,

Nassau, Bahamas322-5448 Allen E. Cole [email protected]





Intershore Consult (Bahamas) Ltd.Capital Union Building, Western Road, Lyford Cay, P.O. Box N-

1879, Nassau, Bahamas327-8700 LaTonia Tinker [email protected]

Instrumental Finance LimitedMoneyMaxx Store, 482 West Bay Street, EE-11702, Nassau,

Bahamas801-5966 Glenda Roker [email protected]

Investar Securities Ltd. 601 East Bay Street, P. O. Box SS-19086, Nassau, Bahamas 322-2223 Endric Deleveaux [email protected]

Investment Facilitating And Financial Limited#7 Pineapple Grove Offices, Lyford Cay, P.O. Box N-272, Nassau,

Bahamas362-4020 Roderick Simms [email protected]

IPG Administration LimitedMontague Sterling Centre, East Bay Street, P.O. Box N-3924,

Nassau, Bahamas677-8700 Andrew D. Law [email protected]

IPG Family Office Limited (formerly International

Protector Group Limited)

Montague Sterling Centre, East Bay Street, P.O. Box N-3924,

Nassau, Bahamas677-8700 Andrew D. Law [email protected]

Island Credit Services Ltd. BSB Building, West Bay Street, Nassau, Bahamas 326-5521 Erica Laing [email protected], [email protected]

Isles of Knight Ltd.Building #3, Bayside Executive Park, West Bay Street, P.O. Box-

N4875, Nassau, Bahamas376-2390 Thresa Haven-Adderley [email protected]

J. Eleanor BainDevonshire House, Queen Street, P.O. Box N-3918, Nassau,

Bahamas302-5959 J. Eleanor Bain [email protected]





J.T.S. Investments Faith Gardens, P.O. Box SP-61354, Nassau, Bahamas 225-1075 Jervin Smith [email protected]

Jacqueline M. Simmons Ruby House, 37 Wulff Road, P.O. Box SS-5342, Nassau,

Bahamas

326-4205

326-4219

326-4220

Jacqueline Simmons [email protected], [email protected]

James M. Thompson Jr.Terrace House, 1st Terrace, Collins Ave., P.O. Box N-4038,

Nassau, Bahamas322-1490 James Thompson, Jr. [email protected]

Jan Winter Borghardt Building #4, Caves Village, P.O. Box SP 63801, Nassau, Bahamas 327-7843 Mr. Jan Borghardt [email protected]

Jane Marilyn Prosa General Delivery, Hope Town, Abaco, Bahamas 366-0410 Jane M. Prosa [email protected]

Jennifer Maria Mangra T/A Mangra & Co. #18 Parliament Street, P.O. Box CB 11666, Nassau, Bahamas 322-4337 Jennifer Mangra [email protected]

Joan Ferguson

Avson House, Adelaide Village, P.O. Box CR-55415, Nassau, The

Bahamas

362-0187

(305) 394-

6442

Joan Ferguson [email protected]

Kara G. Turnquest 94 Nassau Street, P.O. Box N-9311 , Nassau, Bahamas

323-5762

325-6636

325-6844

Kara G. Turnquest [email protected], [email protected]

Karam Missick & Bowe Corporate Services Ltd.

Caves Village Centre Building # 8, West Bay Street, P.O. Box SP-

64293, Nassau, Bahamas 327-8669/70 Alecia Bowe [email protected]





Karin L. Sanchez Chancery Court, The Mall, P.O. Box F-42544, Freeport, Grand

Bahama, Bahamas352-7063 Karin L. Sanchez [email protected]

Kelphene Cunningham 328 Bay Street, P.O. Box N-12, Nassau, Bahamas 322-9414 /6 Kelphene Cunningham [email protected]

Kevin M. Russell & Co.15 Lillian Court, Lucaya, P.O. Box F-42021, Freeport, Grand

Bahama, Bahamas373-9740 / 1 Juanita Knowles [email protected]

Kikivarakis & Co.#10 Caves Professional Centre, Caves Village, P.O. Box SP-

64133, Nassau, Bahamas327-0399 Kareem Kikivakis [email protected]; [email protected]

King & Co.2nd Floor Olde Towne Marina Sandyport, West Bay Street, P.O.

Box N-4825, Nassau, Bahamas327-3127 Paul J. King [email protected], [email protected]

KLA Corporate Services Ltd. #48 Village Road North, Nassau, Bahamas 393-1167 Richette Percentie [email protected]/[email protected]

Krys Rahming & Associates (Bahamas) Limited8 Caves Professional Centre, Caves Village, West Bay Street &

Blake Road, P.O. Box SP-64064, Nassau, Bahamas327-1447 Edmund L. Rahming [email protected],[email protected]

L & L Corporate & Legal Services Ltd. 16 Ivanhoe Road, P.O. Box SS-19812, Nassau, Bahamas 394-5560 /2Annette R. Longley, Chaundra

[email protected]; [email protected]

L. Marvin B. Pinder 95 Mount Royal Avenue, P.O. Box N-345, Nassau, Bahamas 326-2730 L. Marvin B. Pinder [email protected]





L. Obafemi PindlingOranyan House, Shirley Street, P.O. Box N-8174, Nassau,

Bahamas

325-3443

325-5543L. Obafemi Pindling [email protected]

L. Sydney Saunders Saunders Beach Plaza, West Bay Street, Nassau, Bahamas 327-4950 L. Sydney Saunders [email protected]; [email protected]

Lennox Paton Corporate Services LimitedBayside Executive Park, Building # 3, West Bay Street & Blake

Road, Nassau, Bahamas326-5050 Michelle Neville-Clarke [email protected]; [email protected]

Leno Corporate Services Limited 2nd Floor Pineapple Place, Bernard Road, Nassau, Bahamas 396-3225 Sean K. Longley [email protected]; [email protected]

Lex Management LimitedSt. Andrew's Court, Frederick Street Steps, P.O. Box N-4805,


Rose P Morrison and Corinne

[email protected]; [email protected]; [email protected]

Lighthouse Corporate Services Ltd. Lyford Manor, Building 4, P.O. Box N-7776, Nassau, Bahamas 601-5242 Ms. Rosella Grilli-Dack [email protected]

Lillian A. Russell #2 Old Trail Road, P.O. Box FH-14082, Nassau, Bahamas 393-7876 Lillian Russell [email protected]

Lionel LevineCumberland House, #27 Cumberland Street, P.O. Box N-1837,

Nassau, Bahamas328-0978 Lionel Levine [email protected], [email protected]

Lisa Tucker #18 Sandyport, West Bay Street,P.O. Box N-7246, Nassau,

Bahamas 357-7563 Lisa Tucker [email protected]





Lucia Broughton Autana House, Caves Village, West Bay Street, P.O. Box SP-

63801, Nassau, Bahamas327-6070 Lucia Broughton [email protected]

Lyford Corporate Management Ltd. Lyford Manor, Lyford Cay, P.O. Box N-7776, Nassau, Bahamas 362-6006 Mike Klonaris [email protected]

M & A Corporate Services LimitedFourth Floor Gold Circle Building, East Bay Street, P.O. Box N-

8332, Nassau, Bahamas394-8888 Anthea Gardiner [email protected], [email protected]

M B & H Corporate Services LtdMareva House, 4 George Street, P.O. Box N-3937, Nassau,

Bahamas

322-4195/9

322-4214/5Gloria Jean Forbes [email protected]

M. Rudolph Smith Jr.6 Bay Parl Building, Bay & Parliament St., P. O. Box CB-11723,

Nassau, Bahamas326-2142 M. Rudolph Smith [email protected]

Mackay & MoxeyShirlaw House, Shirley Street, P.O. Box N-4839, Nassau,

Bahamas

322-7474

356-0059Charles W. Mackay [email protected]; [email protected]

Maillis & Maillis ChambersFort Nassau, Marlborough Street, P.O. Box N-4014, Nassau,

Bahamas

322-4292/3

326-0392Alexander P. Maillis, II [email protected]

Major Management Services Limited 432 Bay Street, P.O. Box N-9494, Nassau, Bahamas 356-6059 Dolly P. Young [email protected]

Malcolm E. Adderley Jr.Yoruba House, Elizabeth Avenue, P.O. Box N-1342, Nassau,

Bahamas322-4440 Macolm E. Adderley Jr. [email protected]





Management And Service Company LimitedChancery Court ,The Mall, P.O. Box F-42544, Freeport, Grand

Bahama, Bahamas352-7063 Karin L. Sanchez [email protected]

Mann Judd Corporate Services Ltd.Gresham House, Charlotte Street North, P.O. Box N-10144,

Nassau, Bahamas325-6591 George Clifford Culmer [email protected]

Maritime Securities LimitedSuite 200 Priderock Center, Bay & East Sts, P.O. CB-10969,

Nassau, Bahamas

327-4463

328-0925Theo Moss [email protected]; [email protected]

Marron Corporate Services Limited P.O. Box N-8326, Nassau, Bahamas 325-7355 Ronald Atkinson [email protected]

Marylee Braynen - Symonette Suite A3 Amelia House, Mout Royal Avenue (Hawkins Hill)

North, P.O Box CB-11103, Nassau, Bahamas

356-8803

356-8804Marylee L. Braynen-Symonette [email protected], [email protected]

Matarilla Company Limited 3 Bayside Executive Park, P.O. Box N-3024, Nassau, Bahamas 502-7758 Briony Seymour [email protected]; [email protected]

Maxwell Sweeting & Associates Limited #7 Millennium Mall, P.O. Box F-42450, Freeport, Grand Bahama 727-5757 Mr. Maxwell Sweeting [email protected]

MCA Corporate Services Ltd. (formerly K.M.C. Corporate

Services Ltd.)36A/B Sears Road, P.O. Box CB-13022, Nassau, Bahamas

322-3916/

323-8880Rachel Culmer [email protected];[email protected], [email protected]

MCG Corporate Group Ltd Suite 227, 2nd Floor, Sandyport. SP-64195 Nassau, Bahamas 327-4150 Shannelle Smith-Bethell [email protected]





McKinney, Turner & CoOakbridge House, 6 West Hill Street, P.O. Box N-8195, Nassau,

Bahamas

322-8914/5

322-7603Michael C. E. Turner [email protected]; [email protected]

Meridian Law ChambersSuite B6 East Bay Shopping Centre, East Bay Street, P.O. Box N-

168, Nassau, Bahamas393-3975 Gilbert A. Thompson, Jr. [email protected]

Merit Vision LimitedUBS Annex 2nd Floor, East Bay Street, P.O. Box SS-19501,

Nassau, Bahamas394-6870 Ian Michael Black [email protected]

Meta Gail Lockhart Charles #4 Pineapple Groove, Old Fort Bay, Western Road, P.O. Box SP-

60063, Nassau, Bahamas327-1391 Meta Gail Lockhart-Charles [email protected]

Michael A. Dean & Co.Alvernia Court, Dowdeswell Street, P.O. Box N-3114, Nassau,

Bahamas325-1815/6 Michael A. Dean [email protected]

Michael C. Miller3 Lookout Hill, Winton Heights, P.O. Box EE-17971, Nassau,

Bahamas324-6963 Michael C. Miller [email protected]

Michael L. PatonBayside Executive Park, Building # 3, West Bay Street & Blake


Michael W. Horton Arianna House, Dunmore Lane, P.O. Box N-3822, Nassau,

Bahamas

325-1877

326-5148Michael W. Horton [email protected]

Michelle Neville - ClarkeBayside Executive Park, Building # 3, West Bay Street & Blake






Mid-Ocean Consulting Ltd.Suite 220 Lagoon Court Building, Sandyport, Olde Towne, P.O.

Box CB 11148, Nassau, Bahamas327-3534 David Richardson [email protected];[email protected]

MMG Bahamas Ltd.Suite 102, 1st Floor, Saffrey Square, Bay Street & Bank Lane,

P.O. Box CB-13937, Nassau, Bahamas

326-5859

326-2400Laverne Thompson [email protected]

Money Managers Co. Ltd.Equity House, #7 Mount Royal Avenue, P.O. Box SS-19014,

Nassau, Bahamas356-3830 Patrick McFall [email protected]

Morgan And Drake Ltd. 3rd Floor Bayview House; #308 East Bay Street 502-7010 Nicholas Wright [email protected]

Mortimer & Co.Dockendale House, Fourth Floor, West Bay Street, Nassau,

Bahamas356-9777 Miss Tina Usher-Knowles [email protected]

Mosko & Associates 49 Collins Avenue, P.O. Box N-7816, Nassau, Bahamas322-1565

326-5330Katina Mosko [email protected]

Mundo Advisors Ltd. 19 Seaview Drive, P. O. Box N-3406, Nassau, Bahamas 376-3226 Andrew Rolle [email protected]

Nicholas T. Mosko49 Collins Avenue, P.O. Box CB-13439, Nassau, Bahamas

328-0477 Nicholas T. Mosko [email protected]

Niekia Horton

Oak Ridge Road, Niven Heights, P.O. Box CB13785, Nassau,

Bahamas 422-0223 Niekia Horton [email protected]; [email protected]





Norwood A. Rolle Suite #6, Gomez Building, Dowdeswell Street, P.O. Box SS-6611,

Nassau, Bahamas361-0467 Norwood A. Rolle [email protected]

Oasis Offshore Services Limited 10 Miniature Court, Danottage Estates, Nassau, Bahamas 424-4960 Michael Turnquest [email protected]

Obie Ferguson & Co.

Snug Haven, Elizabeth Avenue South, P. O. Box N-3399, Nassau,

The Bahamas 323-2241/-3Obie Ferguson or Ms. Queenie

[email protected]

OCI Limited Don Mckay Blvd., General Delivery, Abaco, Bahamas 367-2274 Theodore W. Curry [email protected]

Octogone Fund Management Ltd.Charlotte House,Charlotte & Shirley Street, P.O. Box N-10577,

Nassau, Bahamas362-4995 N/A [email protected], [email protected]

Offshore Managers LimitedSaffrey Square, 2nd Floor Suite 201B, P.O. Box FH-14587,

Nassau, Bahamas325-0921 Elizabeth A. Smith [email protected]

OIPC Corporate Services Limited 210 West Bay Street,P.O. Box EE-17102, Nassau, Bahamas 698-7704 Rodger Outten [email protected]

OL Private Corporate Counsel Ltd. Suite 11 Caves Professional Centre, P.O. Box SP-60191, Nassau,

Bahamas327-0371 Net Thuaksubun [email protected]

Oliver P. Gibson 7 Seahorse Drive, P.O. Box SS-19042, Nassau, Bahamas 502-0353 Oliver P. Gibson [email protected]





Optimum Management Services Ltd.Bay Street & Victoria Avenue, P.O. Box N-4911, Nassau,

Bahamas

326-0665

322-2315Sandrena C. Benjamin [email protected], [email protected]

Orchis Corporate Services Ltd.Coin of the Realm Building, 2nd Floor,Charlotte Street, P.O. Box

N-9471, Nassau, Bahamas601-0246 Johanna Mayson [email protected]

Overseas Management Company (Bahamas) LimitedWinterbotham Place, Marlborough & Queen Streets, P.O. Box

SS-19195, Nassau, Bahamas323-8806 Joneka Wright [email protected], [email protected]

Parriswhittaker

Seventeen Centre, Suite 10 Bank Lane, P. O. Box F-43018,

Freeport, Grand Bahama, The Bahamas 352-6110/2 Arthur K. Parris, Jr. [email protected]

Paul H. Carey#11 Bradley Street, Palmdale, P.O.Box CB-11556, Nassau,

Bahamas323-0000 Paul Carey [email protected]

Peter D. Maynard Bay & Deveaux Streets, P.O. Box N-1000, Nassau, Bahamas325-5335

325- 5339Peter D. Maynard [email protected]

Philip C. Galanis202 Church Street, Sandyport, P.O.Box N-3205, Nassau,

Bahamas327-0689 Philip Galanis [email protected]; [email protected]

Pierre MonnardBayview Drive, Paradise Island, P.O.Box SS-19082, Nassau,

Bahamas363-2035 Pierre Monnard [email protected]

Pine LimitedDevonshire House, Queen Street, P.O. Box N-3918, Nassau,







PMA Corporate Services (Bahamas) LtdCharlotte House, Shirley & Charlotte Streets, P.O. Box N-8308,

Nassau, The Bahamas326-5927 Arlene Thronebury [email protected]

Pouland Limited6 Village Road, Montague Business Centre, P.O. Box SS-5583,

Nassau, Bahamas393-5626 Frank Smith [email protected]

PricewaterhouseCoopers (Bahamas) LimitedProvidence House, East Hill Street, P.O. Box N-3910, Nassau,

Bahamas302-5300 Rochelle Sealy [email protected]

Pricewaterhousecoopers Advisory (Bahamas) LimitedProvidence House, East Hill Street, P.O. Box N-3910, Nassau,

Bahamas302-5300 Kevin Seymour [email protected]

Primo Investment Advisors (Bah) Ltd. 2 Lyford Cay Financial Centre, Western Road, P.O. Box

SP63948, Nassau, Bahamas362-4353 Ecio Pereira Da Silva [email protected]; [email protected]

Providence Advisors LimitedGoodman's Bay Corporate Centre,West Bay Street, P.O. Box AP-

59233 Slot 409, Nassau, Bahamas328-7115 /6 Kenwood Kerr [email protected]

Providence Corporate Services LimitedSamana Hill #16, Village Road North,P.O. Box N-4589, Nasau,

Bahamas394-1823 Paul Knowles [email protected]

Prudential Brokers & Agents Limited Springfield Road, P.O. Box FH-14095,Nassau, Bahamas 364-2176 Jamal Davis [email protected]

Raben Investments LimitedHillside Manor, One Cumberland Street, P.O. Box N- 1401,

Nassau, Bahamas

323-0576

323-0579

323-0568

Fiona Moree [email protected]





Ranard HenfieldBraynen Building, Carmichael Road, P.O. Box AP-59223, Nassau,

Bahamas361-2326 Ranard Henfield [email protected]

Raquel Jones-HallMalcolm Building, Bay Street & Victoria Avenue, P.O. Box SB-

50449, Nassau, Bahamas326-2595 Raquel Jones-Hall [email protected]

RAS Corporate Services Ltd.1st Floor Charlotte House, Charlotte and Shirley Streets, P.O.

Box N-529, Nassau, Bahamas323-7585 Arlene Thornebury [email protected]

Rawson Mcdonald 32 Queen Street, P.O. Box CB-10994, Nassau, Bahamas 323-0613 Rawson McDonald [email protected]

Recovery Solutions Group Ltd.Seventeen Center, Bank Lane, Freeport, Grand Bahama,

Bahamas352-6110 Arthur K. Parris [email protected]

Resort Title Escrow Services Limited Lyford Cay, P.O. Box N-4875, Nassau, Bahamas 502-5000 Brian Simms, David Johnstone [email protected]

Rhonda L.C. Hull P.O. Box AB-20415, Marsh Harbour, Abaco 367-2030 Rhonda L. C. Hull [email protected]

Ridgewood Ltd. 303 Shirley Street, P.O. Box N-492, Nassau, Bahamas 328-3500 Bryan A. Glinton [email protected], [email protected]

Roberts, Isaacs & Ward Corporate Services LimitedThe Rigarno Building, Bay Street & Victoria Avenue, P.O. Box N-

4755, Nassau, Bahamas322-1751/4 Rochelle M. Carey [email protected]





Romauld S.E.A Ferreira Kemp Building, East Street North, P.O. Box EE-15790, Nassau,

Bahamas

323-7019

323-7020Romauld S. E. A. Ferreira [email protected]; [email protected]

Ronald H. Knowles 16 West Court, Centerville, P.O. Box CB-11651, Nassau,

Bahamas 557-9514 Ronald H. Knowles [email protected]

Rosalie V. Hall Colonial House, #20 Collins Avenue, P.O. Box N-8919, Nassau,

Bahamas 322-1226 Rosalie V. Hall [email protected]

Rosencrantz LimitedBayside Executive Park , Building # 3 West Bay Street & Blake


Roy W.M. Sweeting 303 Shirley Street, P.O. Box N-492, Nassau, Bahamas 328-3500 Bryan A. Glinton [email protected], [email protected]

Saintco Ltd. Campbell Maritime Center, West Bay Street, P.O. Box N-218,

Nassau, Bahamas322-1111 Deborah Watson [email protected]; [email protected]

Samantha F. Meadows Serenity House, East Bay Street, Nassau, Bahamas 323-8000 Samantha F. Meadows [email protected], [email protected]

Samantha Fox 182B Shirley Street, P.O. Box N-8471, Nassau, Bahamas 325-4211 Samantha Fox [email protected]

Samuel E. Campbell Columbus House Second Floor, East & Shirley Streets, P.O. Box

N-1649, Nassau, Bahamas

326-5300

323-2146Samuel E. Campbell [email protected]





Scott Holdings Ltd.Building No. 4 Offices at Old Fort Bay, Western Road, P. O. Box

SP-60606, Nassau, Bahamas362-7700 Michael R. Scott [email protected]; [email protected]

Sean B. Callender & Co.Chancery Court The Mall, East Sunrise Highway, P.O. Box F-

44636, Freeport, Grand, Bahama, Bahamas351-1027/8 Sean B. Callender [email protected]

Sears & Co. 10 Market Street North, P.O. Box N-3645 , Nassau, Bahamas

326-3481/2

356-2018

325-0342

Marion Bethel [email protected], [email protected]

Secured Management Services LimitedSuite 407 Shirley Street and Mt. Royal Ave., P.O. Box CB-12762,

Nassau, Bahamas326-1202 Mario L. McCartney [email protected]

Shaka D. Serville (T/A Shaka D. Serville & Co.)#6 Buen Retiro Road, P.O. Box N-7291, Nassau, Bahamas

322-8956/7 Shaka D. Serville [email protected]

Sharanna A.C. Bodie (T/A S. Bodie & Associates)No. 9 Tarus Court & Soldier Road, P.O. Box FH-14061, Nassau,

Bahamas394-3592 Sharanna A.C. Bodie [email protected]

Sharon Wilson & Co.Delvest House, East Shirley Street and Highland Terrace, P.O.

Box SS-19145, Nassau, Bahamas394-8744/5 Sharon Wilson [email protected]

Sheryl M. Moxey4 Ferguson Road, Lisa Court, P.O. Box F-40210, Nassau,

Bahamas352-5260 Sheryl M. Moxey [email protected]

SIAM Capital Management Ltd.Suite 4 TREHL Plaza, Harold Road, P.O. Box CB-11267, Nassau,

Bahamas323-0195

Tamischa Armbrister-

[email protected]





Simplified Lending LimitedNo. 12 Lagoon Court, Caves Village. West Bay Street. P.O. Box

SP 61975. Nassau, Bahamas

702-3100 ext.

205Samantha Meadows [email protected]

SmithRussell & Associates, Corporate Services Ltd.

(Formerly Omni Corporate Services Ltd)Rosetta Street, P. O. Box EE-15963, Nassau, Bahamas 676-2455

Felicia Mott-Smith and

Brendalee [email protected]; [email protected]; [email protected]

SMP Partmers (Bahamas) Limited 1st Floor Lyford Cay House; Western Road; Nassau, Bahamas 702-5600 Patrick Knowles [email protected]

Southwest Corporate Services Ltd. Carmichael Road, P.O. Box N-804, Nassau, Bahamas 341-8691 Melissa Selver-Rolle [email protected]

Sovereign (Bahamas) LimitedSuite 205 A, Saffrey Square, Bank Lane & Bay Street, P.O. Box N-

4244, Nassau, Bahamas322-5444 Alan E. Cole [email protected]

Stellar Management & Collections Services Company

Ltd.

Quantum Plaza, Soldier Rd. & Capers Way, P.O. Box SS-5440,

Nassau, Bahamas394-6924 Vanessa Ifill [email protected]

Stephen WilchcombeSuites 6, 7, & 8, Regent Centre Building, P.O. Box F-40502,

Freeport, Grand Bahama

352-7696

352-7697Stephen Wilchcombe [email protected]

Sterling (Bahamas) LimitedSuite # 205A, Saffrey Square Building, Bay Street & Bank Lane,


Sterling (Bahamas) PTC Services LimitedSuite # 205A, Saffrey Square Building, Bay Street & Bank Lane,






Sterling Asset Management Ltd.New Providence Financial Centre, East Bay Street, P.O. Box N-

1812, Nassau, Bahamas677-1900 David A. Kosoy [email protected]

Sterling R. L. Quant #70 Wulff Road, P.O. Box N-989, Nassau, Bahamas 326-4002 Sterling R.L. Quant [email protected]; [email protected]

Sucre & Sucre (Bahamas) LimitedChancellors Chambers, #9 Winton Estates, P.O. Box N-4589,


Meritt Storr; Kenred M. A.

[email protected];[email protected]

Summit Corporate Services# 72 Nassau Street, Nassau Street, P. O. Box SS-5498, Nassau,

Bahamas601-5449 Endric Deleveaux [email protected], [email protected]

Sun Island Transfers Ltd.#4 Patton Street, P. O. Box N-10620, Nassau, Bahamas

328-0048 Barry J. Malcolm [email protected]

Sun Transfer Holdings Ltd.

#1 Maritime House, Frederick Street, P. O. Box N-386, Nassau,

Bahamas 394-6761 Harvey Morris [email protected], [email protected]; [email protected]

Sunshine Finance Ltd.34 Highland Terrace & East Shirley Street, P. O. Box N-3180,

Nassau, Bahamas502-6500 Kyron E. Strachan [email protected]

Swiss America Securities Ltd.Elizabeth on Bay Plaza Suite 17, P.O. Box EE-17971, Nassau,

Bahamas328-7800 Guy Gentile [email protected], [email protected]

Symphony Financial Ltd. 21 Resetta Street , P.O. Box SS-5212, Nassau, Bahamas 356-0951 Een Colebrooke [email protected]; [email protected]





TAG Corporate Services Ltd.

Old Fort Bay Town Center, Unit 7, P.O. Box SS-6333, Nassau,

Bahamas 603-2000 Jorge Moreira Barrow [email protected]; [email protected]

Tanya L. Kemp-Sawyer #4 Virginia Street, P.O. Box N-8312, Nassau, N.P. Bahamas326-8986

328-5568Tanya L. Kemp-Sawyer [email protected]

Tanya Thompson-Newbold Lot #19, Sandriana Gardens,Nassau,Bahamas 326-1159 Tanya Thompson-Newbold [email protected]

Tara D. Dorsette6 Coral Road, Evergreen Business Centre, P.O. Box F- 40016,

Freeport, Bahamas727-0519 Tara D. Dorsette [email protected]

Teak LimitedDevonshire House, Queen Street, P.O. Box N-3918, Nassau,


Temple Lane Corporate ServicesPineapple Grove, Building #9, Lyford Cay, P.O. Box SP-64162,

Nassau, Bahamas362-5090 Jan Winter Borghardt [email protected]

The Alexander Corporate Group LimitedOne Millars Court, Millars Court, P.O. Box N-7117, Nassau,

Bahamas677-2511

Colin E. Callender or Cassandra

[email protected], [email protected], [email protected]

The Bayshore Group LLCCapital Union Building, Western Road, Lyford Cay, P.O. Box N-

1879, Nassau, Bahamas327-8700

Mrs. LaTonia Symonette-

[email protected]

The Easy Loans Company Limited 101 West Bay Street, P.O. Box CB-13160, Nassau, Bahamas 326-3279 Cyril Minnis [email protected]





The Green Bay Group Limited (formerly The Bonnycord

Group Limited)

Suite 400-J Colonial Business Centre, #1 Bay Street, P.O. Box N-

469, Nassau, Bahamas322-2685 Lester M. Turnquest [email protected]

The Nastac Investment Group Ltd.Compass Pointe Suites, West Bay Street, P. O. Box CB-13027,

Nassau, Bahamas356-0164 Reece Chipman [email protected]

Thomas A.E. Evans Samuel H. Evans House, Shirley Street & Christie Street, P.O.

Box N-9298, Nassau, Bahamas328-8510 /1 Thomas A. E. Evans [email protected]

Today & Co. (formerly Q. C. & Associates) P. O. Box FH-14386, 20 Willet Road, Eastern Estates, Nassau,

Bahamas698-2739 Quintin Curry [email protected]

Transfinance Ltd.Rosetta House, 21 Rosetta Street, P. O. Box SS-5212, Nassau,

Bahamas

328-6108 /9

356-4114Jerome P. Gomez [email protected]

Tremell Renee Smith (T/A TRS Business Consultants)#16 Sister Maria Rahming Close, Millenium Gardens, Nassau,

Bahamas

677-0644 428-

4052Tremell Renee Smith [email protected]

Trident Corporate Services (Bahamas) Ltd.Suite 200B, 2ND Floor, Center of Commerce, One Bay Street,

P.O. Box N-3944, Nassau, Bahamas322-6154 Yolanda Coakley [email protected]; [email protected]

Twenty One Corporate Management Ltd. (formerly

Kristy L. Kemp)

Centre of Commerce, #1 Bay Street, 4 th Floor, Nassau,

Bahamas325-6096 Kristy Kemp [email protected], [email protected]

V. Alfred GrayChambers Suite 5, The Malcolm Building, Victoria & Bay Street,

P. O. Box N-9777, Nassau, Bahamas326-8314 V. Alfred Gray [email protected]





Valdy Administration (Bahamas) LimitedSuite 303, British Colonial Center of Commerce, One Bay Street

, P.O. Box N-7115, Nassau, Bahamas326-3248 Melanie Moxey [email protected]

Valentine S. GrimesFloMar House, 93 Collins Avenue, P.O. Box N-7536, Nassau,

Bahamas

322-1616

323-1650Valentine Grimes [email protected]

Vanessa Mayson Carlino111-112 Beach Lane, P.O. Box CB-12863, Sandyport, Nassau,

Bahamas327-0512 Vanessa Mayson Carlino [email protected]

Ventus Investments Limited Elizabeth Avenue, P.O. Box EE-1342, Nassau, Bahamas 322-4440 Tina Hepburn [email protected]

Veronica D. Grant & Co.Suite C, Corp-Law Court, Cedar Street P.O. Box F-42507

Freeport, Grand Bahama, The Bahamas. 393-3226 Veronica D. Grant [email protected]

Vialink Management Ltd. (formerly UTC Management

Limited)

Bahamas Financial Centre, Shirely & Charlotte Streets, P.O. Box

N-4801, Nassau, Bahamas302-6399 Michael Ranson [email protected]

Vialink Nominees (Bahamas) LimitedBahamas Financial Centre, Shirely & Charlotte Streets, P.O. Box

N-4801, Nassau, Bahamas302-6399 Michael Ranson [email protected]

Vincent Peet & Co. 147 Shirley Street, P.O. Box N-3941, Nassau, Bahamas322-2358/

322-2369Vincent Peet / Arthur Peet [email protected], [email protected]

Vistra (Bahamas) Limited (formerly Offshore

Incorporations (Bahamas) Limited)

Winterbotham Place, Marlborough & Queen Streets, P.O. Box

CB 12751, Nassau, Bahamas325-4068 Simon Filmer [email protected]; [email protected]





Wells Legal & Corporate Services Ltd.Columbus House, East & Shirley Streets, P.O. Box N-7779,

Nassau, Bahamas

325-4618/9

325-4177S. Anne Wells-Darville [email protected]

Welwyn LimitedBayside Executive Park Building # 3, West Bay Street & Blake

Road, P. O. Box N-4875, Nassau, Bahamas502-5000 Andrew Davies [email protected]

William Christopher GouthroGouthro & Co., Chancery Court, The Mall, P.O. Box F-60452,

Freeport, Grand Bahama, Bahamas352-7567 William C. Gouthro [email protected]

Windermere (PTC) Services Ltd.New Providence Financial Centre, Suite 1000, East Bay Street,

P.O. Box N-5766, Nassau, Bahamas677-1920 John Knowles [email protected]

Windermere Corporate Management LimitedSuite 1000 New Providence Financial Center, East Bay Street,

P.O. Box CR-56766, Nassau, Bahamas

677-1920

357-9226John M. Lawrence [email protected], [email protected]

financial and corporate service providers act, 2000 ... 30 june 2019.pdf · b & t corporate...

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